With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025, have inter-alia discussed, considered and approved the following:\r\n\r\n1. Convening the 32nd AGM of the Members of the Company for the FY 2025-26 on Tuesday, the 29th day of September, 2026, at 5:30 P.M. (IST), through VC/OAVM at the Registered Office Address of the company and notice of the 32nd AGM.\r\n\r\n2. Closing of Register of Members and Share Transfer Books from 23-09-2026 to,29/09/2026 (both days inclusive) for the purpose of the 32nd AGM .\r\n\r\n3. Approved Appointment of aM/s M/s. G P Reddy & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company \r\n\r\nThe meeting commenced at 04:45 p.m. and concluded at 06:15 p.m.\r\nThis is for your information and records.